About

Registered Number: 02722853
Date of Incorporation: 15/06/1992 (32 years ago)
Company Status: Active
Registered Address: 74-80a Hednesford Road, Heath Hayes, Cannock, Staffs, WS12 3EA,

 

Established in 1992, Smarts Plumbing Specialists Ltd has its registered office in Staffs, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Smart, Alan John, Smart, Christopher Derek, Smart, Kevin Terence, Smart, Derek John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMART, Alan John 15 June 1992 - 1
SMART, Christopher Derek 15 June 1992 - 1
SMART, Kevin Terence 15 June 1992 - 1
SMART, Derek John 15 June 1992 30 June 1997 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
CH01 - Change of particulars for director 12 August 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 20 June 2019
CH01 - Change of particulars for director 20 June 2019
MR01 - N/A 12 November 2018
PSC02 - N/A 09 November 2018
PSC07 - N/A 09 November 2018
PSC07 - N/A 09 November 2018
PSC07 - N/A 09 November 2018
MR04 - N/A 26 October 2018
MR04 - N/A 26 October 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 31 July 2018
PSC01 - N/A 31 July 2018
PSC01 - N/A 31 July 2018
AD01 - Change of registered office address 20 June 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 22 June 2017
MR01 - N/A 28 February 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 18 June 2015
CH01 - Change of particulars for director 18 June 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 04 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 08 July 2011
CH01 - Change of particulars for director 08 July 2011
CH03 - Change of particulars for secretary 08 July 2011
AA - Annual Accounts 19 August 2010
MG01 - Particulars of a mortgage or charge 27 July 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
287 - Change in situation or address of Registered Office 20 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 18 September 2007
363s - Annual Return 13 July 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 20 July 2006
395 - Particulars of a mortgage or charge 02 February 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 15 July 2005
287 - Change in situation or address of Registered Office 01 November 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 11 December 2003
288c - Notice of change of directors or secretaries or in their particulars 21 November 2003
363s - Annual Return 11 June 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 10 July 2002
395 - Particulars of a mortgage or charge 22 December 2001
395 - Particulars of a mortgage or charge 07 December 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 16 July 1998
288c - Notice of change of directors or secretaries or in their particulars 16 July 1998
288c - Notice of change of directors or secretaries or in their particulars 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288c - Notice of change of directors or secretaries or in their particulars 23 October 1997
AA - Annual Accounts 15 September 1997
363s - Annual Return 18 July 1997
288c - Notice of change of directors or secretaries or in their particulars 18 July 1997
AA - Annual Accounts 04 February 1997
287 - Change in situation or address of Registered Office 23 October 1996
363s - Annual Return 17 September 1996
287 - Change in situation or address of Registered Office 08 August 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 21 September 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 07 June 1993
287 - Change in situation or address of Registered Office 03 February 1993
287 - Change in situation or address of Registered Office 25 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1992
288 - N/A 26 June 1992
288 - N/A 26 June 1992
NEWINC - New incorporation documents 15 June 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2018 Outstanding

N/A

A registered charge 22 February 2017 Fully Satisfied

N/A

Debenture 22 July 2010 Fully Satisfied

N/A

Debenture 19 January 2006 Fully Satisfied

N/A

Debenture 20 December 2001 Fully Satisfied

N/A

Legal mortgage 03 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.